Former U.S. congressman George Santos pleaded guilty on Monday to wire fraud and aggravated identity theft, short-circuiting the federal fraud case that led to his expulsion from Congress just weeks …
US Senator Bob Menendez submitted his resignation on Tuesday in the aftermath of his conviction on corruption charges including bribery and acting as an agent for Egypt’s government, bowing to …
While Wang is accused of a different set of crimes to the remote-gambling ring that was taken down last year, the alleged modus operandi is similar. He set up companies …
US prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its electric vehicles’ self-driving capabilities, three people familiar with the matter told Reuters. Tesla’s Autopilot …
At a sentencing scheduled for September 10, Wang faces up to 10 years in prison. Without the plea, she could have faced life in prison if she was convicted. Guo …
Damian Williams, the United States Attorney for the Southern District of New York, announced that OLUSEUN MARTINS OMOLE, aka “Seun Omole,” pled guilty today to conspiracy to commit wire fraud …
A former career U.S. diplomat was sentenced Friday to 15 years in federal prison after admitting he worked for decades as a secret agent for communist Cuba, a plea agreement …
Alex Murdaugh, the South Carolina lawyer convicted in a high-profile trial last year of murdering his wife and son, was sentenced to 40 years in prison on Monday for financial …
A Brooklyn man and a Montreal couple were charged on Tuesday in New York with scheming to violate U.S. sanctions by exporting millions of dollars of technology to Russia, including …